%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2022-03-30T18:32:56+08:00
2022-03-30T18:32:57+08:00
2022-03-30T18:32:57+08:00
Adobe InDesign 16.3 (Windows)
uuid:3e5ea52a-5d16-4168-bde5-07794460362a
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:fb4bc4b5-7f3f-f84a-a4d3-a7c7b2edd79a
proof:pdf
xmp.iid:2a72d270-97c1-c64a-8e3a-6c3347fcaca6
xmp.did:c36dc93e-f99f-3f4a-9f4a-f0b7b312a1bc
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2022-03-30T18:32:56+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
6 0 obj
<>
endobj
7 0 obj
<>
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
9 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 946>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
21 0 obj
<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
13 0 0 13 56.6929 776.3179 Tm
[(II. )-914.5 (The resolution regarding proposed issuance of corporate bonds was approv\
ed.)]TJ
0.034 Tw 2.181 -2.385 Td
(It was agreed that the Company would issue corporate bonds with a total \
scale of )Tj
0.039 Tw 0 -1.192 Td
(no more than RMB10 billion, and the term of the bonds shall not exceed 3\
years. )Tj
0.037 Tw 0 -1.192 Td
(The total accumulated financing amount of corporate bonds, short-term fi\
nancing )Tj
0.047 Tc 0.07 Tw 0 -1.192 Td
[(b)0.5 (o)0.5 (n)0.5 (ds)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (ot)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (b)0.5 (on)0.5 (d)13 ( )0.5 (f)0.5 (i)0.5 (na)0.5 (n)0.5 (c)0.5 (i)0.5 (n)0.5 (g)13 ( i)0.5 (n)0.5 (s)0.5 (t)0.5 (r)0.5 (um)0.5 (e)0.5 (n)0.5 (t)0.5 (s)13 ( )0.5 (i)0.5 (ss)0.5 (u)0.5 (e)0.5 (d)13 ( )0.5 (by)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (no)0.5 (t)22 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 Td
(exceed RMB10 billion at the end of any month.)Tj
0.063 Tc 0.07 Tw 0 -2.385 Td
[(For)12.2 ( details)12.3 (,)12.3 ( please)12.3 ( refer)12.3 ( to)12.2 ( the)12.3 ( Announcement)12.3 ( on)12.3 ( the)12.3 ( Proposed)12.2 ( Issuance)12.3 ( of)38 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 Td
(Corporate Bonds in the PRC issued by the Company on the same day.)Tj
0.04 Tc 0.07 Tw -2.181 -2.385 Td
[(I)15 (I)15 (I)15 (.)15 ( )-471.5 (The)12.7 ( resolution)12.7 ( regarding)12.7 ( proposed)12.7 ( issuance)12.7 ( of)12.8 ( short)12.8 (-)12.7 (term)12.7 ( financing)12.7 ( bonds)12.7 ( was)15 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.192 Td
(approved.)Tj
0.048 Tc 0.07 Tw 0 -2.385 Td
[(It)12.8 ( was)12.8 ( agreed)12.9 ( that)12.8 ( the)12.9 ( Company)12.9 ( would)12.8 ( issue)12.9 ( short)12.9 (-)12.8 (term)12.9 ( financing)12.8 ( bonds)12.8 ( with)23 ( )]TJ
0.054 Tc 0 -1.192 Td
[(a)12.3 ( total)12.4 ( scale)12.3 ( of)12.4 ( no)12.3 ( more)12.3 ( than)12.3 ( RMB)12.3 (1)12.3 (0)12.4 ( billion)12.3 (,)12.3 ( and)12.3 ( the)12.4 ( term)12.3 ( of)12.3 ( the)12.3 ( short)12.3 (-)12.4 (term)29 ( )]TJ
0.072 Tc 0 -1.192 Td
[(f)0.5 (ina)0.5 (nci)0.5 (ng)12.9 ( )0.5 (bon)0.5 (ds)12.9 ( )0.5 (sha)0.5 (ll)13 ( no)0.5 (t)12.9 ( e)0.5 (xc)0.5 (ee)0.5 (d)12.9 ( 1)13 ( ye)0.5 (ar)13 (.)12.9 ( T)0.5 (he)13 ( to)0.5 (tal)13 ( a)0.5 (cc)0.5 (umul)0.5 (at)0.5 (ed)12.9 ( )0.5 (fi)0.5 (nan)0.5 (cin)0.5 (g)47 ( )]TJ
0.025 Tc 0.061 Tw 0 -1.192 Td
(amount of short-term financing bonds, corporate bonds and other bond fin\
ancing )Tj
0.034 Tw 0 -1.192 Td
[(instruments issued by )0.5 (the Company shall not )0.5 (exceed RMB10 billion at )0.5 (the end of )]TJ
0 Tw 0 -1.192 Td
(any month.)Tj
0.063 Tc 0.07 Tw 0 -2.385 Td
[(For)12.2 ( details)12.3 (,)12.3 ( please)12.3 ( refer)12.3 ( to)12.2 ( the)12.3 ( Announcement)12.3 ( on)12.3 ( the)12.3 ( Proposed)12.2 ( Issuance)12.3 ( of)38 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 Td
(Short-term Financing Bonds issued by the Company on the same day.)Tj
0.031 Tc 0.077 Tw -2.181 -2.385 Td
[(I)6 (V)6 (.)6 ( )-442.5 (The)6 ( )0.5 (resolution)6 ( )0.5 (regarding)6 ( )0.5 (capital)6 ( )0.5 (reduction)6 ( )0.5 (and)6 ( )0.5 (reorganization)6 ( )0.5 (of)6 ( )0.5 (Anhui)6 ( )0.5 (Magang)6 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.192 Td
(Chemical & Energy Technology Co., Ltd. was approved.)Tj
0.064 Tc 0.07 Tw 0 -2.385 Td
[(For)12.2 ( details)12.2 (,)12.2 ( please)12.3 ( refer)12.3 ( to)12.2 ( the)12.3 ( Connected)12.3 ( Transaction)12.2 ( \226)12.2 ( Capital)12.2 ( Reduction)39 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 Td
(Agreement issued by the Company on the same day.)Tj
0.015 Tw 0 -2.385 Td
[(The )0.5 (above-mentioned )0.5 (resolution IV )0.5 (relates )0.5 (to the )0.5 (matter of )0.5 (connected )0.5 (transaction. )]TJ
0.031 Tc 0.077 Tw 0 -1.192 Td
[(Mr)6 (.)6 ( )0.5 (Ding)6 ( )0.5 (Yi)6 (,)6 ( )0.5 (a)6 ( )0.5 (connected)6 ( )0.5 (director)6 (,)6.1 ( )0.5 (abstained)6 ( )0.5 (from)6 ( )0.5 (voting)6 (.)6 ( )0.5 (The)6 ( )0.5 (voting)6 ( )0.5 (results)6 ( )0.5 (of)6 ( )]TJ
0.025 Tc 0.056 Tw 0 -1.192 Td
(non-connected directors were: 4 voted in favour, 0 voted against and 0 a\
bstained )Tj
0.014 Tw 0 -1.192 Td
[(from )0.5 (voting. )0.5 (The )0.5 (voting )0.5 (results )0.5 (of )0.5 (the )0.5 (other )0.6 (resolutions )0.6 (above )0.5 (were )0.5 (all )0.5 (as )0.5 (follows: )]TJ
0 Tw 0 -1.192 Td
(5 voted in favour, 0 voted against and 0 abstained from voting.)Tj
0.038 Tc 0.07 Tw -2.181 -2.385 Td
[(The)12.2 ( above)12.1 (-)12.1 (mentioned)12.1 ( resolutions)12.1 ( II)12.1 (,)12.1 ( III)12.1 (,)12.1 ( and)12.1 ( V)12.1 ( will)12.1 ( be)12.1 ( proposed)12.1 ( to)12.1 ( the)12.1 ( 2)12.1 (0)12.1 (2)12.1 (1)12.2 ( annual)13 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 Td
(general meeting of the Company for consideration.)Tj
13 0 3.4833 13 345.8083 171.8179 Tm
(The Board of Directors)Tj
/T1_1 1 Tf
13 0 0 13 287.6286 156.3179 Tm
(Maanshan Iron & Steel Company Limited)Tj
/T1_0 1 Tf
-17.764 -2.385 Td
(30 March 2022)Tj
0 -1.192 Td
(Maanshan City, Anhui Province, the PRC)Tj
0.028 Tc 0.08 Tw 13 0 3.4833 13 55.3588 78.8179 Tm
[(As)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (date)3 ( )0.5 (of)3.1 ( this)3 ( )0.6 (announcement)3 (,)3.1 ( )0.5 (the)3 ( )0.5 (directors)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3.1 ( )0.5 (include)3 ( )0.5 (executive)3 ( )]TJ
0.036 Tc 0.072 Tw 0.319 -1.192 Td
[(directors)11 ( )0.5 (Ding)11 ( )0.5 (Yi)11 ( )0.5 (and)11 ( )0.5 (Ren)11 ( )0.5 (Tianbao)11 (;)11 ( )0.5 (and)11 ( )0.5 (independent)11 ( )0.5 (non)11 (-)10.9 (executive)11 ( )0.5 (directors)11 ( )0.5 (Zhang)11 ( )]TJ
0.025 Tc 0 Tw 0.319 -1.192 Td
(Chunxia, Zhu Shaofang and Wang Xianzhu.)Tj
ET
endstream
endobj
16 0 obj
<>
endobj
19 0 obj
<>
endobj
24 0 obj
<>
endobj
25 0 obj
<>stream
HlT PWL6tZcU!k)/r!`:aftdQ!0b4.4
G(5kMVK4oܞ1uw=E()cҒS'L:k|jJ6(bԺ8I^Fq6??ƿ"%zzo&^ٖ|be6?)Μa,&[
棍Fޓ:Nu/zJ
V^gΤ2y7-Y:~!X> tZ`W`>Il5f-Dސ,4\ o`2
?Tax\QNot~ќMIuOZ G 3&oDA*81χH"8YwbbwwX>}JJV
D62cHC?lհkPǤc
9;]#ٝI.; gA_6#3YX =
;U[0Nlh?\5¸S5i:mE'2, ;j.`M~K2:9 .#